Daily Headlinez Top News Updates
NEW DELHI: Ten days after ED carried out searches at several premises in Delhi, Bengaluru, Hyderabad and Mumbai of officials of Indian Political Action Committee (I-PAC) – a political consultancy firm whose clients include TMC and DMK – the agency on Monday arrested one of its directors and co-founder Vinesh Chandel here. He will be…
NEW DELHI: With the Centre supporting a plea filed against alleged financial fraud and siphoning of funds by the Anil Dhirubhai Ambani Group (ADAG), SC Friday directed CBI and ED to share with it the findings of their probe conducted so far against the group.A bench of CJI Surya Kant and Justice Joymalya Bagchi issued…
NEW DEK: Enforcement Directorate (ED) has written a letter to the Tamil Nadu govt asking it to register an FIR against municipal administration and water supply (MAWS) minister KN Nehru and take action against corruption in transfer posting of officials in the MAWS dept, while alleging money laundering of Rs 366 crore by the minister…
The Enforcement Directorate (ED) Tuesday sent summons to six coal traders who were allegedly involved in a coal smuggling nexus in Bengal. At least three of them were under the radar of central agencies in connection with a multi-state coal smuggling racket. The development comes five days after ED conducted searches at I-PAC’s office and…
Calcutta high court’s acting Chief Justice Sujoy Paul declined on Friday ED’s request to assign its petition seeking a CBI probe against Bengal CM Mamata Banerjee, DGP Rajeev Kumar and Kolkata Police commissioner to a new bench. The matter remains before a single-judge bench, which had earlier postponed hearings to Jan 14 after courtroom commotion….
KOLKATA: A day after a tense standoff with an ED team during its raid at I-PAC office in Kolkata on Thursday, West Bengal CM Mamata Banerjee lodged on Friday two FIRs against “unidentified” ED officials for “theft, criminal trespass, criminal intimidation and tampering with electronic data” and led a 6km-long protest march in Kolkata, ending…
KOCHI: ED deputy director P Radhakrishnan, who investigated the 2020 diplomatic-channel gold smuggling case in which the then principal secretary to Kerala CM Pinarayi Vijayan was implicated, has been asked to go on premature retirement with five years of service remaining. Sources said Union govt issued the order a week ago with President’s approval. Radhakrishnan…
The Enforcement Directorate (ED) has recovered over Rs 5 crore in unaccounted cash, Rs 8 crore in gold and diamond jewellery, and property documents worth Rs 35 crore during searches on alleged gangster Inderjit Singh Yadav’s premises. The investigation into money laundering stems from Yadav’s alleged illegal extortion and coercive loan settlements. NEW DELHI: In…
ED attaches UK-based high-value property located near Buckingham Palace in Rs 1,400 crore bank fraud case NEW DELHI: In a case of alleged laundering of Rs 1,400 crore of bank loans, ED on Wednesday said it has attached properties worth Rs 150 crore near Buckingham Palace in the UK belonging to Nitin Kasliwal, former CMD…
KANPUR: Enforcement Directorate (ED) is set to register a money laundering case against Ponzi scheme fraud mastermind Ravindranath Soni, who allegedly duped over 1,000 investors of Rs 970 crore across 12 countries, a source said.The agency has completed a preliminary investigation and is expected to lodge a case against Soni soon.ED officials had earlier sought…
